{"entity":{"id":"fa88b871-b2a1-55ec-9d6f-88c593db9d34","name":"MAILLOT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"67e0f2a3-3f7b-5ea9-be95-541322970d82","name":"STAVROS COMODROMOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba5f04f3-32fe-55fc-95de-111518e2ff7e","name":"INTERSTATUS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67e0f2a3-3f7b-5ea9-be95-541322970d82","fromName":"STAVROS COMODROMOS","to":"fa88b871-b2a1-55ec-9d6f-88c593db9d34","toName":"MAILLOT GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"ba5f04f3-32fe-55fc-95de-111518e2ff7e","fromName":"INTERSTATUS LIMITED","to":"fa88b871-b2a1-55ec-9d6f-88c593db9d34","toName":"MAILLOT GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/225570"}],"source":"corpus"}